롯데정밀화학 사업보고서 (2018.12)
IX. 계열회사 등에 관한 사항

1. 계열회사 현황가. 기업집단의 개요

(1) 기업집단의 명칭 : 롯데 - 당사는 독점규제 및 공정거 래에 관한 법률상 롯데그룹에 속한 계열회사로서 2018년 12월말 현재 총 92개의 국내 계열회사가 있습니다. 이 중 상장사는 당사를 포함하 여 총 11개사이며 비상장사는 81개사입니다. (2) 기업집단에 소속된 회사

[상장 사] : 11개사 (기준일 : 2018년 12월 31일)

명 칭	법인등록번호

롯데지주㈜	1101110076300

롯데쇼핑㈜	1101110000086

롯데손해보험㈜	1101110014459

롯데정밀화학㈜	1812110000013

롯데제과㈜	1101116536481

롯데칠성음료㈜	1101110003684

롯데케미칼㈜	1101110193196

롯데푸드㈜	1101110033722

롯데하이마트㈜	1101110532633

현대정보기술㈜	1101110628078

롯데정보통신㈜	1101116557114

[비상장사] : 81개사 (기준일 : 2018년 12월 31일)

명 칭	법인등록번호

경기스마트카드㈜	1311110141140

내포그린에너지㈜	1649110020901

농업회사법인㈜에치유아이	1501110115621

데크항공㈜	2101110061897

동교청기와피에프브이㈜	1101115290814

롯데건설㈜	1101110014764

롯데글로벌로지스㈜	1101110578231

롯데김해개발㈜	1955110125398

롯데네슬레코리아㈜	1101110548052

롯데디에프리테일㈜	1101110205339

롯데렌탈㈜	1101113326588

롯데로지스틱스㈜	1101116707636

롯데멤버스㈜	1101115605790

롯데면세점제주㈜	2201110130616

롯데물산㈜	1101110320707

롯데미래전략연구소㈜	1101116609402

롯데미쓰이화학㈜	2062110042966

롯데베르살리스엘라스토머스㈜	2062110050365

롯데상사㈜	1101110159099

롯데송도쇼핑타운㈜	1201110562985

롯데쇼핑타운대구㈜	1701110568404

롯데수원역쇼핑타운㈜	2811110092342

롯데알미늄㈜	1101110003121

롯데액셀러레이터㈜	1101115964112

롯데엠시시㈜	1614110016995

롯데역사㈜	1101110505903

롯데오토리스㈜	1341110213433

롯데오토케어㈜	1101115082922

롯데울산개발㈜	2301110254240

롯데인천개발㈜	1201110639594

롯데인천타운㈜	1201110709298

롯데자산개발㈜	1101112394263

롯데제이티비㈜	1101113685710

롯데지알에스㈜	1101110262850

롯데지에프알㈜	1101112730962

롯데첨단소재㈜	2062110057775

롯데카드㈜	1101110641434

롯데캐피탈㈜	1101111217416

롯데컬처웍스㈜	1101116768969

롯데코스코쉬핑로지스㈜	1801110684282

롯데타운동탄㈜	1348110349565

롯데피에스넷㈜	1101113573767

마곡지구피에프브이㈜	1101115472818

부산하나로카드㈜	1801110433275

산청음료㈜	1948110004183

삼박엘에프티㈜	1615110034466

스위트위드㈜	1313110163108

씨에스유통㈜	1101111178840

씨에이치음료㈜	1346110040480

에프알엘코리아㈜	1101113133298

엠제이에이와인㈜	1101113942582

은평피에프브이㈜	1101115511864

인천스마트카드㈜	1101114220789

제이지산업㈜	1101114807975

㈜그린카	1101114236520

㈜대홍기획	1101116707800

㈜디시네마오브코리아	1101113837501

㈜롯데아사히주류	1101110530033

㈜롯데자이언츠	1101110317556

㈜마이비	1801110335570

㈜모비?미디어	1101114519992

㈜바이더웨이	1101110708383

㈜백학음료	1349110029305

㈜부산롯데호텔	1801110053461

㈜씨텍	1101110589171

㈜에스디제이	1101115850593

㈜에스앤에스인터내셔날	1101114402379

㈜엔젤위드	1314110292939

㈜엠허브	1101111619729

㈜우리홈쇼핑	1101112248957

㈜이비카드	1311110241776

㈜충북소주	1501110082218

㈜케이피켐텍	2301110100443

㈜코리아세븐	1101110899976

㈜한페이시스	2001110292858

㈜호텔롯데	1101110145410

캐논코리아비즈니스솔루션㈜	1301110007666

한국에스티엘㈜	1101114676792

한국후지필름㈜	1101116707214

한덕화학 ㈜	1101111144388

거제피에프브이 ㈜	1101116882925

나. 해외 계열 회사 현황

출자회사명	피출자회사명	지분율

Chocolaterie Guylian N.V	Aimee BVBA	99.0%

Rakhat JSC	Almaty Sweets LLC	100.0%

Burger King Japan Holdings Co.,Ltd.	Burger King Japan Co., Ltd.	100.0%

롯데지주㈜	Burger King Japan Holdings Co.,Ltd.	100.0%

롯데글로벌로지스㈜	CHANGWAN CONTAINER SERVICE LIMITED	70.0%

Lotte Chemical Titan International Limited	Chemical Brothers Limited	100.0%

Chocolaterie Guylian N.V	Chocolaterie Guylian Deutschland GmbH	100.0%

Lotte Confectionery Holdings (Europe) B.V.	Chocolaterie Guylian N.V	100.0%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	CONTAINER DEPOT UND REPARATUR HAMBURG GMBH	100.0%

롯데쇼핑㈜	Coralis S.A.	45.0%

Coralis S.A.	Coralis Vietnam Co.,Ltd.	100.0%

롯데지주㈜	DAEHONG COMMUNICATIONS VIETNAM CO., LTD.	95.0%

Chocolaterie Guylian N.V	Guylian Asia Ltd	99.9%

Chocolaterie Guylian N.V	Guylian Iberia, LDA	99.3%

Chocolaterie Guylian N.V	Guylian UK Ltd	100.0%

Chocolaterie Guylian N.V	Guylian USA, Inc	100.0%

Lotte Holdings Hong Kong Limited	HAI THANH-LOTTE COMPANY LIMITED	70.0%

롯데건설㈜	HAU GIANG COMMERCIAL AND CONSTRUCTION INVESTMENT CORPORATION	51.0%

롯데제과㈜	HAVMOR ICE CREAM PRIVATE LIMITED	100.0%

롯데컬처웍스㈜	Hemisphere Film Investors Ⅲ, LLC	100.0%

롯데쇼핑㈜	Hemisphere Film Investors II, LLC	100.0%

Hemisphere Film Investors II, LLC	Hemisphere Film Investors LLC	50.0%

㈜호텔롯데	Hotel Resort Joetsumyoko Co., Ltd.	100.0%

㈜호텔롯데	HOTEL LOTTE HOLDINGS HK LIMITED	100.0%

현대정보기술㈜	HYUNDAI INFORMATION TECHNOLOGY VIETNAM COMPANY LIMITED	100.0%

LOTTE Global Logistics (Hongkong) Holdings Co., Limited	HYUNDAI LOGISTICS (CAMBODIA) CO.,LTD.	83.5%

LOTTE GLOBAL LOGISTICS (UK) CO., LTD.	HYUNDAI LOGISTICS (ITALY) SRL	100.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	INTERNATIONAL BUSINESS CENTER COMPANY LIMITED	50.0%

Lotte Europe Holdings B.V.	JSC Lotte RUS	100.0%

롯데케미칼㈜	Kor-Uz Gas Chemical Investment Ltd.	49.0%

롯데제과㈜	L Mayson Company Limited	45.5%

㈜롯데홀딩스	L＆S(Thailand) Co.,Ltd.	49.0%

LOTTE Chemical USA Corporation	LACC, LLC	90.0%

Lotte Food Holding Co.,Ltd.	LH Foods Co.,Ltd	50.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	LHSC Limited	56.1%

㈜롯데	Lotte (MALAYSIA) Sdn., Bhd.	100.0%

롯데첨단소재㈜	Lotte Advanced Materials (Thailand) Co., Ltd.	49.3%

롯데첨단소재㈜	Lotte Advanced Materials Dongguan Co., Ltd.	100.0%

롯데첨단소재㈜	LOTTE ADVANCED MATERIALS EUROPE GMBH	100.0%

롯데첨단소재㈜	Lotte Advanced Materials hungary LLC.	100.0%

롯데첨단소재㈜	Lotte Advanced Materials India Private Limited	99.9%

롯데첨단소재㈜	Lotte Advanced Materials Japan Co., Ltd.	100.0%

LOTTE ADVANCED MATERIALS USA, INC.,	Lotte Advanced Materials Mexico S.A. de C.V.	100.0%

롯데첨단소재㈜	Lotte Advanced Materials Shanghai Co., Ltd.	100.0%

롯데첨단소재㈜	Lotte Advanced Materials Tianjin Co., Ltd.	100.0%

롯데첨단소재㈜	LOTTE ADVANCED MATERIALS USA, INC.,	100.0%

롯데첨단소재㈜	LOTTE ADVANCED MATERIALS VIETNAM COMPANY LIMITED	100.0%

롯데지주㈜	Lotte Agro Holdings B.V.	100.0%

Lotte Agro Holdings B.V.	Lotte Agro RUS LLC	100.0%

롯데칠성음료㈜	LOTTE AKHTAR BEVERAGES (PRIVATE) LTD	52.0%

롯데자산개발㈜	LOTTE ASSET MANAGEMENT (HK) LIMITED	100.0%

롯데지주㈜	LOTTE BEVERAGE AMERICA CORP.	100.0%

롯데지주㈜	LOTTE Beverage Holdings (Singapore) Pte. Ltd.	100.0%

롯데케미칼㈜	Lotte Chemical Alabama Corporation	100.0%

LOTTE Chemical USA Corporation	LOTTE Chemical Louisiana, LLC	100.0%

롯데케미칼㈜	LOTTE CHEMICAL NIGERIA LIMITED	100.0%

롯데케미칼㈜	Lotte Chemical Pakistan Limited	75.0%

롯데케미칼㈜	LOTTE CHEMICAL POLAND SP. ZO.O	100.0%

Lotte Chemical Titan (M) Sdn. Bhd.	Lotte Chemical Singapore Pte. Ltd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan (M) Sdn. Bhd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan Capital (L) Limited	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan Corporation SDN. BHD.	100.0%

롯데케미칼㈜	LOTTE CHEMICAL TITAN HOLDING BERHAD	74.9%

PT. Lotte Chemical Titan Tbk	Lotte Chemical Titan International Limited	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan International Sdn. Bhd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Lotte Chemical Titan Trading Sdn. Bhd.	100.0%

롯데케미칼㈜	Lotte Chemical UK Limited	100.0%

롯데케미칼㈜	LOTTE Chemical USA Corporation	60.0%

롯데컬처웍스㈜	Lotte Cinema Hong Kong Co., Limited	100.0%

롯데제과㈜	Lotte Confectionery (S.E.A.) Pte Ltd	100.0%

롯데제과㈜	Lotte Confectionery Holdings (Europe) B.V.	51.0%

㈜롯데	Lotte Confectionery Pilippinas Corp.	100.0%

롯데제과㈜	Lotte Confectionery RUS	100.0%

롯데정보통신㈜	Lotte Data Communication Company Limited Vietnam	100.0%

㈜우리홈쇼핑	Lotte DatViet Homeshopping Co.,Ltd.	91.8%

㈜롯데홀딩스	Lotte Do Brasil Alimentos, Ltda.	99.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free (Thailand) Co., Ltd	49.0%

LOTTE HOTEL HOLDINGS USA CO., LTD.	Lotte Duty Free Guam, LLC	100.0%

HOTEL LOTTE HOLDINGS HK LIMITED	Lotte Duty Free Hong Kong Ltd.	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free Japan Co., Ltd.	80.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free Kansai Co., Ltd.	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	Lotte Duty Free Macau Co., Ltd.	100.0%

㈜호텔롯데	LOTTE DUTY FREE SINGAPORE PTE. LTD.	100.0%

㈜호텔롯데	Lotte Duty-Free Taiwan Co.,Ltd.	100.0%

롯데건설㈜	Lotte E Malaysia Sdn. Bhd.	100.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	LOTTE E-COMMERCE VIETNAM CO., LTD	100.0%

롯데건설㈜	Lotte Engineering and Construction India Pvt. Ltd.	100.0%

롯데건설㈜	Lotte Engineering and Construction Vietnam Co., Ltd	100.0%

롯데건설㈜	Lotte Engineering Construction Mongolia LLC	100.0%

롯데쇼핑㈜	LOTTE ENTERTAINMENT VIETNAM COMPANY LIMITED	51.0%

㈜호텔롯데	Lotte Europe Holdings B.V.	37.9%

Lotte Europe Holdings B.V.	Lotte Europe Investment	100.0%

롯데카드㈜	LOTTE FINANCE VIETNAM COMPANY LIMITED	100.0%

롯데정밀화학㈜	LOTTE Fine Chemical Europe GmbH	100.0%

롯데정밀화학㈜	LOTTE Fine Chemical Trading(Shanghai) Co., Ltd.	100.0%

롯데지주㈜	Lotte Food Holding Co.,Ltd.	100.0%

㈜롯데	Lotte Four Seas Ltd.	70.0%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS (AMERICA) HOLDINGS INC.	100.0%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	LOTTE GLOBAL LOGISTICS (BRASIL) LTDA.	99.9%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	LOTTE Global Logistics (Germany) GmbH	100.0%

LOTTE Global Logistics (Hongkong) Holdings Co., Limited	LOTTE Global Logistics (Hongkong) Co., Limited	100.0%

롯데글로벌로지스㈜	LOTTE Global Logistics (Hongkong) Holdings Co., Limited	100.0%

LOTTE Global Logistics (Hongkong) Holdings Co., Limited	LOTTE GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED	100.0%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS (MALAYSIA) SDN. BHD.	100.0%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	LOTTE GLOBAL LOGISTICS (NETHERLANDS) B.V.	100.0%

LOTTE GLOBAL LOGISTICS (AMERICA) HOLDINGS INC.	LOTTE GLOBAL LOGISTICS (NORTH AMERICA) INC.	100.0%

LOTTE Global Logistics (Hongkong) Holdings Co., Limited	LOTTE GLOBAL LOGISTICS (SINGAPORE) PTE. LTD.	100.0%

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	LOTTE GLOBAL LOGISTICS (UK) CO., LTD.	100.0%

롯데글로벌로지스㈜	LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.	100.0%

LOTTE GLOBAL LOGISTICS (AMERICA) HOLDINGS INC.	LOTTE GLOBAL LOGISTICS (USA) INC.	100.0%

Lotte Properties(Shenyang) Ltd.	Lotte Glory Properties(Shenyang) Ltd.	100.0%

Lotte Hotel Retail Vietnam Pte. Ltd.	Lotte Holdings Hong Kong Limited	100.0%

㈜호텔롯데	Lotte Hotel Retail Vietnam Pte. Ltd.	40.0%

LOTTE HOTEL HOLDINGS USA CO., LTD.	Lotte Hotel Guam LLC.	100.0%

㈜호텔롯데	LOTTE HOTEL HOLDINGS USA CO., LTD.	100.0%

LOTTE HOTEL HOLDINGS USA CO., LTD.	LOTTE HOTEL NEW YORK PALACE, LLC	100.0%

Lotte Europe Holdings B.V.	Lotte Hotel Saint Petersburg LLC	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	LOTTE HOTEL VIETNAM COMPANY LIMITED	100.0%

㈜호텔롯데	LOTTE Hotel Vladivostok LLC	100.0%

롯데지주㈜	Lotte India Co., Ltd.	98.6%

롯데지주㈜	Lotte International America Corp.	100.0%

롯데상사㈜	Lotte International Australia Pty Ltd	100.0%

롯데상사㈜	Lotte International Khorol LLC	100.0%

롯데상사㈜	Lotte International Mikhailovka LLC	100.0%

롯데지주㈜	LOTTE INTERNATIONAL OCEANIA PTY LTD.	100.0%

롯데상사㈜	Lotte International Primorye LLC	49.99%

롯데제과㈜	Lotte Kolson(Private) Limited	96.5%

롯데지주㈜	LOTTE LIQUOR JAPAN CO.,LTD	100.0%

낙천(북경)물류유한공사	LOTTE Logistics (HongKong) Co., Limited	90.0%

PT. Lotte Logistics Indonesia	LOTTE LOGISTICS (MALAYSIA) SDN. BHD.	100.0%

롯데로지스틱스㈜	Lotte Logistics Kazakhstan Co. Ltd	100.0%

롯데지주㈜	LOTTE LOGISTICS PHILIPPINES INC.	100.0%

롯데로지스틱스㈜	Lotte Logistics Vietnam CO.,LTD	100.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	Lotte Mart C India Private Limited	100.0%

롯데카드㈜	LOTTE Members Vietnam Co., Ltd.	100.0%

LOTTE Beverage Holdings (Singapore) Pte. Ltd.	LOTTE MGS Beverage (Myanmar) Co., Ltd.	76.6%

㈜롯데	Lotte Netherlands Holdings B.V.	100.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	LOTTE PHU KHANH DUTY FREE TRADING COMPANY LIMITED	60.0%

롯데쇼핑㈜	LOTTE PROPERTIES (CHENGDU) HK LIMITED	73.5%

롯데쇼핑㈜	LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD.	80.0%

LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD.	LOTTE PROPERTIES HANOI CO., LTD	100.0%

롯데쇼핑㈜	LOTTE PROPERTIES HCMC COMPANY LIMITED	40.0%

롯데자산개발㈜	Lotte Properties(Shenyang) Ltd.	37.2%

롯데렌탈㈜	LOTTE Rent-A-Car (Thailand) Co.,Ltd.	49.0%

Lotte Rental (Vietnam) Company Limited	Lotte Rent-A-Car Vina Company Limited	49.0%

롯데렌탈㈜	Lotte Rental (Vietnam) Company Limited	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	Lotte Shopping Business Management (Hong Kong) Limited	100.0%

롯데쇼핑㈜	Lotte Shopping Holdings (Hong Kong) Co., Limited	100.0%

롯데쇼핑㈜	LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	100.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	Lotte Shopping India Pvt.,Ltd	90.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	Lotte Shopping Plaza Vietnam Co.,Ltd.	100.0%

Lotte Europe Holdings B.V.	Lotte Shopping RUS Ltd.	100.0%

㈜롯데홀딩스	Lotte Singapore pte. Ltd.	100.0%

㈜롯데	Lotte Taiwan Co.,Ltd.	100.0%

㈜롯데	Lotte U.S.A. INC.	100.0%

롯데케미칼㈜	LOTTE UBE SYNTHETIC RUBBER SDN. BHD.	40.0%

㈜롯데	Lotte Vietnam Co., Ltd.	60.5%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	LOTTE VIETNAM SHOPPING JOINT STOCK COMPANY	99.99%

롯데지주㈜	Lotte Vina International Co., Ltd.	100.0%

롯데글로벌로지스㈜	LOTTE VINATRANS GLOBAL LOGISTICS (VIETNAM) CO., LTD	51.0%

Lotte Netherlands Holdings B.V.	Lotte Wedel sp.zo.o	100.0%

롯데쇼핑㈜	LotteCinema Vietnam Co., Ltd.	90.0%

현대정보기술㈜	Lotte-HPT High Tech. Vietnam Company Limited	100.0%

Lucky Pai Ltd.	Lucky Pai (Shanghai) Trading Co.,Ltd.	100.0%

LHSC Limited	Lucky Pai Ltd.	100.0%

롯데지주㈜	Pepsi-Cola Products Philippines, Inc.	42.2%

Lotte Wedel sp.zo.o	Pijalnie Czekolady Wedel Sp.zo.o.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	PT LOTTE CHEMICAL INDONESIA	99.99%

Chemical Brothers Limited	PT LOTTE CHEMICAL TITAN NUSANTARA	99.9%

롯데지주㈜	PT LOTTE RND CENTER INDONESIA	33.3%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT LOTTE SHOPPING AVENUE INDONESIA	99.3%

롯데지주㈜	PT. Daehong Communications Indonesia	99.0%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT. INDO LOTTE MAKMUR	50.0%

롯데캐피탈㈜	PT. LOTTE CAPITAL INDONESIA	78.1%

Lotte Chemical Titan International Sdn. Bhd.	PT. Lotte Chemical Titan Tbk	90.4%

롯데쇼핑㈜	PT. LOTTE CINEMA INDONESIA	99.98%

롯데로지스틱스㈜	PT. Lotte Logistics Indonesia	99.0%

롯데카드㈜	PT. LOTTE Members Indonesia	99.0%

롯데알미늄㈜	PT. Lotte Packaging	99.4%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT. Lotte Shopping Indonesia	80.0%

LOTTE DUTY FREE SINGAPORE PTE. LTD.	PT. SJ Indonesia	90.0%

PT. Lotte Chemical Titan Tbk	PT. Titan Trading	99.6%

롯데정보통신㈜	PT.Lotte Data Communication Company Indonesia	99.8%

㈜롯데	PT.Lotte Indonesia	98.5%

LOTTE SHOPPING HOLDINGS (SINGAPORE) PTE. LTD.	PT.Lotte Mart Indonesia	99.0%

㈜롯데	PT.Lotte Trade and Distribution	60.0%

롯데지주㈜	PT.Lotteria Indonesia	99.0%

롯데제과㈜	Rakhat JSC	92.4%

Rakhat JSC	Rakhat TR	99.9%

Rakhat JSC	Rakhat Trading House LLP	100.0%

Rakhat JSC	Rakhat-Aktau LLP	100.0%

Rakhat JSC	Rakhat-Aktobe LLP	100.0%

Rakhat JSC	Rakhat-Astana LLP	100.0%

Rakhat JSC	Rakhat-Karaganda LLP	100.0%

Rakhat JSC	Rakhat-Oral LLP	100.0%

Rakhat JSC	Rakhat-Shymkent LLP	100.0%

Rakhat JSC	Rakhat-Shymkent Trading House LLP	100.0%

Rakhat JSC	Rakhat-Taldykorgan LLP	100.0%

롯데글로벌로지스㈜	Shanghai Hyundai Asia Shipping International Freight Forwarding Co.Ltd.	66.0%

Lucky Pai Ltd.	Shanghai Jijie Commercial Trading Co.,Ltd.	100.0%

Chemical Brothers Limited	South Wealth Finance Limited	100.0%

㈜롯데	Thai Lotte Co., Ltd.	98.2%

Thai Okashiland Holdings Ltd.	Thai Okashi Land Ltd.	50.9%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Chemicals International Limited	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Ethylene Glycol Sdn. Bhd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Leasing Ltd.	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Petrochemicals Sdn. Bhd.	100.0%

Lotte Chemical Titan Trading Sdn. Bhd.	Titan Trading Corp. Limited	100.0%

LOTTE CHEMICAL TITAN HOLDING BERHAD	Titan Vinyl Sdn. Bhd.	100.0%

롯데지주㈜	VIETNAM LOTTERIA CO., LTD	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	길림낙천초시유한공사	100.0%

롯데로지스틱스㈜	낙천(북경)물류유한공사	100.0%

LH Foods Co.,Ltd	낙천(상해)식품유한공사	90.0%

롯데쇼핑㈜	낙천(중국)기업관리유한공사	70.0%

롯데지주㈜	낙천(중국)식품유한공사	47.2%

Lotte Food Holding Co.,Ltd.	낙천(중국)투자유한공사	100.0%

롯데제과㈜	낙천(청도)식품유한공사	90.0%

롯데카드㈜	낙천가영소자순(북경)유한공사 (LOTTE Members China co., Ltd.)	100.0%

낙천성건설(북경)유한공사	낙천건설(심양)유한공사	100.0%

롯데케미칼㈜	낙천공정소료(가흥)유한공사	100.0%

롯데케미칼㈜	낙천공정소료(심양)유한공사	100.0%

롯데케미칼㈜	낙천공정소료(합비)유한공사	50.0%

롯데지주㈜	낙천리(북경)찬음관리유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천마특(성도)상업유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천마특(중경)상업유한공사	100.0%

Lotte Properties(Shenyang) Ltd.	낙천물업관리(심양)유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천백화(성도)유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천백화(심양)유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천백화(천진)유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천상업관리(위해)유한공사	100.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	낙천상업관리(천진)유한공사	100.0%

롯데건설㈜	낙천성건설(북경)유한공사	100.0%

롯데정보통신㈜	낙천신식기술(북경)유한공사	100.0%

낙천신식기술(북경)유한공사	낙천신식기술(심양)유한공사	100.0%

롯데지주㈜	낙천오더리음료유한공사	100.0%

HOTEL LOTTE HOLDINGS HK LIMITED	낙천유락(심양)유한공사	100.0%

HOTEL LOTTE HOLDINGS HK LIMITED	낙천유락구자문(북경)유한공사 (Lotte Duty Free Beijing Co., Ltd.)	100.0%

롯데캐피탈㈜	낙천융자조임(중국)유한공사	100.0%

롯데지주㈜	낙천장백음료유한공사	100.0%

롯데지주㈜	낙천주업(북경)유한공사	100.0%

LOTTE PROPERTIES (CHENGDU) HK LIMITED	낙천지산(성도)유한공사	100.0%

롯데알미늄㈜	낙천포장(북경)유한공사	40.0%

LOTTE ASSET MANAGEMENT (HK) LIMITED	낙천항목자순(상해)유한공사	100.0%

롯데케미칼㈜	낙천화학(가흥)유한공사	100.0%

롯데베르살리스엘라스토머스㈜	늑미상무(상해)유한공사	100.0%

롯데지주㈜	대홍광고(상해)유한공사	100.0%

㈜롯데홀딩스	롯데물산㈜	100.0%

㈜롯데스트레티직인베스트먼트	롯데부동산㈜	100.0%

롯데케미칼㈜	삼강낙천화공유한공사	50.0%

롯데쇼핑㈜	심양심락전영투자관리유한공사	49.0%

Lotte Shopping Holdings (Hong Kong) Co., Limited	요녕낙천초시유한공사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제10투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제11투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제12투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제1투자회사	100.0%

㈜롯데홀딩스	㈜L제2투자회사	100.0%

㈜L제2투자회사	㈜L제3투자회사	100.0%

㈜L제2투자회사	㈜L제4투자회사	100.0%

㈜L제2투자회사	㈜L제5투자회사	100.0%

㈜L제2투자회사	㈜L제6투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제7투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제8투자회사	100.0%

㈜롯데스트레티직인베스트먼트	㈜L제9투자회사	100.0%

㈜롯데홀딩스	㈜긴자코지코나	100.0%

㈜롯데홀딩스	㈜롯데	100.0%

㈜롯데홀딩스	㈜롯데리아	100.0%

㈜롯데홀딩스	㈜롯데서비스	100.0%

㈜롯데홀딩스	㈜롯데스트레티직인베스트먼트	31.0%

㈜롯데스트레티직인베스트먼트	㈜롯데파이낸셜	51.0%

㈜광윤사	㈜롯데홀딩스	28.1%

㈜롯데	㈜메리초코렛컴퍼니	100.0%

㈜롯데	㈜지바롯데마린즈	81.9%

㈜롯데스트레티직인베스트먼트	㈜패밀리	24.9%

㈜롯데홀딩스	크리스피크림도너츠재팬㈜	81.8%

롯데케미칼㈜	호석화학무역(상해)유한공사	100.0%

※ 2018년 12월말 현재 기준입니다. ※ Hiro Corporation, 광윤사, 마켓비전, LOTTE HOTEL BEVERAGE (NYP), LLC의 최대출자자는 개인임

2. 관 계회사 및 자회 사의 투자지분 현황

(기준일 : 2018년 12월 31일)

출자사 피출자사	롯데지주㈜	㈜호텔롯데	㈜부산롯데호텔	롯데물산㈜	롯데제과㈜	롯데칠성음료㈜	롯데푸드㈜	롯데지알에스㈜	㈜충북소주	롯데쇼핑㈜	롯데역사㈜	㈜코리아세븐	㈜우리홈쇼핑

롯데지주㈜	32.47%	11.04%	0.93%

㈜호텔롯데	0.17%	0.55%

롯데면세점제주㈜	100.00%

㈜부산롯데호텔	0.00%

롯데물산㈜	31.13%

롯데디에프리테일㈜	97.79%

동교청기와피에프브이㈜	100.00%

롯데제과㈜	48.42%	2.11%	0.07%

롯데칠성음료㈜	24.94%	5.83%	6.37%

롯데푸드㈜	23.08%	8.91%	4.38%	19.62%

롯데네슬레코리아㈜	50.00%

롯데지알에스㈜	54.44%	18.77%	11.29%	0.00%

㈜롯데아사히주류	50.00%

㈜충북소주	100.00%

농업회사법인㈜에치유아이	90.00%

엠제이에이와인㈜	100.00%

씨에이치음료㈜	100.00%

㈜백학음료	86.06%

산청음료㈜	66.67%

롯데쇼핑㈜	38.80%	8.86%	0.78%	0.06%

롯데역사㈜	44.53%	1.00%

㈜코리아세븐	79.66%

㈜바이더웨이	100.00%

에프알엘코리아㈜	49.00%

㈜우리홈쇼핑	53.03%

롯데김해개발㈜	100.00%

롯데수원역쇼핑타운㈜	95.00%

롯데지에프알㈜	99.93%

롯데송도쇼핑타운㈜	56.30%	30.02%

한국에스티엘㈜	50.00%

씨에스유통㈜	99.95%

롯데하이마트㈜	65.25%

롯데인천개발㈜	15.00%	15.00%	67.50%

롯데인천타운㈜	27.45%	12.55%

롯데타운동탄㈜	50.00%

롯데울산개발㈜	94.84%

롯데컬처웍스㈜	100.00%

롯데피에스넷㈜	31.30%	31.30%	32.34%

롯데케미칼㈜	23.24%	0.72%	20.00%

㈜케이피켐텍

롯데엠시시㈜

삼박엘에프티㈜

데크항공㈜

롯데미쓰이화학㈜

롯데베르살리스엘라스토머스㈜

롯데정밀화학㈜

한덕화학㈜

한국후지필름㈜	76.09%	8.00%

롯데알미늄㈜	38.23%	3.89%

캐논코리아비즈니스솔루션㈜	14.57%	28.88%

㈜엔젤위드

롯데건설㈜	43.07%

내포그린에너지㈜

롯데멤버스㈜	93.88%	1.02%

롯데상사㈜	41.37%	34.64%

롯데로지스틱스㈜	36.22%	8.84%

롯데글로벌로지스㈜	15.22%	11.53%	3.00%	3.23%	11.35%

롯데코스코쉬핑로지스㈜

롯데렌탈㈜	25.67%	10.80%	8.63%

제이지산업㈜

롯데오토케어㈜

㈜그린카

롯데정보통신㈜	70.00%

현대정보기술㈜

㈜대홍기획	68.70%	20.02%

㈜모비?미디어

㈜엠허브

롯데미래전략연구소㈜	100.00%

㈜디시네마오브코리아

㈜롯데자이언츠	95.00%

㈜씨텍

롯데제이티비㈜	50.00%

롯데자산개발㈜	60.47%	7.19%	32.34%

마곡지구피에프브이㈜

은평피에프브이㈜	17.50%

롯데쇼핑타운대구㈜

거제피에프브이㈜

롯데첨단소재㈜

스위트위드㈜	100.00%

㈜에스디제이

㈜에스앤에스인터내셔날

롯데캐피탈㈜	25.64%	39.37%	11.47%

롯데카드㈜	93.78%	1.02%

㈜이비카드

경기스마트카드㈜

인천스마트카드㈜

롯데손해보험㈜	23.68%	21.69%	7.10%

롯데오토리스㈜

㈜마이비	3.90%

부산하나로카드㈜

㈜한페이시스

롯데액셀러레이터㈜	9.99%	19.99%

출자사 피출자사	롯데인천개발㈜	롯데컬처웍스㈜	롯데케미칼㈜	삼박엘에프티㈜	롯데정밀화학㈜	한국후지필름㈜	롯데알미늄㈜	캐논코리아비즈니스솔루션㈜	롯데건설㈜	롯데멤버스㈜	롯데상사㈜	롯데로지스틱스㈜	롯데글로벌로지스㈜

롯데지주㈜	5.05%

㈜호텔롯데

롯데면세점제주㈜

㈜부산롯데호텔

롯데물산㈜

롯데디에프리테일㈜

동교청기와피에프브이㈜

롯데제과㈜	10.03%

롯데칠성음료㈜	8.43%

롯데푸드㈜

롯데네슬레코리아㈜

롯데지알에스㈜

㈜롯데아사히주류

㈜충북소주

농업회사법인㈜에치유아이

엠제이에이와인㈜

씨에이치음료㈜

㈜백학음료

산청음료㈜

롯데쇼핑㈜

롯데역사㈜

㈜코리아세븐

㈜바이더웨이

에프알엘코리아㈜

㈜우리홈쇼핑

롯데김해개발㈜

롯데수원역쇼핑타운㈜

롯데지에프알㈜

롯데송도쇼핑타운㈜	4.30%

한국에스티엘㈜

씨에스유통㈜

롯데하이마트㈜

롯데인천개발㈜	2.50%

롯데인천타운㈜	14.90%

롯데타운동탄㈜	40.00%

롯데울산개발㈜	1.98%

롯데컬처웍스㈜

롯데피에스넷㈜

롯데케미칼㈜

㈜케이피켐텍	100.00%

롯데엠시시㈜	50.00%

삼박엘에프티㈜	99.51%	0.33%

데크항공㈜	100.00%

롯데미쓰이화학㈜	50.00%

롯데베르살리스엘라스토머스㈜	50.00%

롯데정밀화학㈜	31.13%	1.28%

한덕화학㈜	50.00%

한국후지필름㈜	0.02%	2.59%

롯데알미늄㈜

캐논코리아비즈니스솔루션㈜	5.60%	0.95%

㈜엔젤위드	100.00%

롯데건설㈜	43.79%	9.95%

내포그린에너지㈜	41.67%

롯데멤버스㈜	0.00%

롯데상사㈜	6.24%	8.03%

롯데로지스틱스㈜	4.64%	0.00%

롯데글로벌로지스㈜	14.53%

롯데코스코쉬핑로지스㈜	51.00%

롯데렌탈㈜

제이지산업㈜

롯데오토케어㈜

㈜그린카

롯데정보통신㈜

현대정보기술㈜

㈜대홍기획

㈜모비?미디어

㈜엠허브

롯데미래전략연구소㈜

㈜디시네마오브코리아	50.00%

㈜롯데자이언츠	5.00%

㈜씨텍	50.00%

롯데제이티비㈜

롯데자산개발㈜

마곡지구피에프브이㈜

은평피에프브이㈜

롯데쇼핑타운대구㈜

거제피에프브이㈜

롯데첨단소재㈜	90.00%

스위트위드㈜

㈜에스디제이

㈜에스앤에스인터내셔날

롯데캐피탈㈜	11.81%

롯데카드㈜

㈜이비카드

경기스마트카드㈜

인천스마트카드㈜

롯데손해보험㈜

롯데오토리스㈜

㈜마이비

부산하나로카드㈜

㈜한페이시스

롯데액셀러레이터㈜	9.99%

출자사 피출자사	롯데렌탈㈜	롯데정보통신㈜	현대정보기술㈜	㈜대홍기획	롯데자산개발㈜	롯데캐피탈㈜	롯데카드㈜	㈜이비카드	롯데손해보험㈜	㈜마이비

롯데지주㈜

㈜호텔롯데

롯데면세점제주㈜

㈜부산롯데호텔

롯데물산㈜

롯데디에프리테일㈜

동교청기와피에프브이㈜

롯데제과㈜

롯데칠성음료㈜

롯데푸드㈜

롯데네슬레코리아㈜

롯데지알에스㈜

㈜롯데아사히주류

㈜충북소주

농업회사법인㈜에치유아이

엠제이에이와인㈜

씨에이치음료㈜

㈜백학음료

산청음료㈜

롯데쇼핑㈜

롯데역사㈜

㈜코리아세븐

㈜바이더웨이

에프알엘코리아㈜

㈜우리홈쇼핑

롯데김해개발㈜

롯데수원역쇼핑타운㈜	5.00%

롯데지에프알㈜

롯데송도쇼핑타운㈜	9.38%

한국에스티엘㈜

씨에스유통㈜

롯데하이마트㈜

롯데인천개발㈜

롯데인천타운㈜

롯데타운동탄㈜	9.00%

롯데울산개발㈜

롯데컬처웍스㈜

롯데피에스넷㈜

롯데케미칼㈜

㈜케이피켐텍

롯데엠시시㈜

삼박엘에프티㈜	0.16%

데크항공㈜

롯데미쓰이화학㈜

롯데베르살리스엘라스토머스㈜

롯데정밀화학㈜

한덕화학㈜

한국후지필름㈜

롯데알미늄㈜

캐논코리아비즈니스솔루션㈜

㈜엔젤위드

롯데건설㈜

내포그린에너지㈜

롯데멤버스㈜	4.60%

롯데상사㈜

롯데로지스틱스㈜

롯데글로벌로지스㈜

롯데코스코쉬핑로지스㈜

롯데렌탈㈜	4.90%

제이지산업㈜	100.00%

롯데오토케어㈜	100.00%

㈜그린카	94.21%

롯데정보통신㈜

현대정보기술㈜	59.68%	0.03%

㈜대홍기획	0.05%

㈜모비?미디어	70.00%

㈜엠허브	99.90%

롯데미래전략연구소㈜

㈜디시네마오브코리아

㈜롯데자이언츠

㈜씨텍

롯데제이티비㈜

롯데자산개발㈜

마곡지구피에프브이㈜	100.00%

은평피에프브이㈜	69.50%

롯데쇼핑타운대구㈜	100.00%

거제피에프브이㈜	95.00%

롯데첨단소재㈜

스위트위드㈜

㈜에스디제이

㈜에스앤에스인터내셔날

롯데캐피탈㈜

롯데카드㈜	4.59%	0.00%

㈜이비카드	100.00%

경기스마트카드㈜	100.00%

인천스마트카드㈜	100.00%

롯데손해보험㈜	0.91%

롯데오토리스㈜	100.00%

㈜마이비	4.80%	66.12%

부산하나로카드㈜	80.00%

㈜한페이시스	58.80%

롯데액셀러레이터㈜

※ 2018년 12월말 현재 기준입니다.

3 . 회사와 계열회사간 임원 겸직 현황 당사 임원의 겸직현황은 다음과 같습니다 .

당사 임원	겸직회사	비고

성명	직위	회사명	직위

정경문	사내이사	한덕화학(주)	감사	-

윤종민	기타비상무이사	롯데쇼핑(주)	사내이사	-

※ 상기 임원 겸직현황은 2 018년 12월말 국내법인 기준입니다.

4. 타법인출자 현황

(기준일 : 2018년 12월 31일 ) (단위 : 백만원, 주, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도재무현황

수량	지분율	장부가액	취득(처분)	평가손익	수량	지분율	장부가액	총자산	당기순손익

수량	금액

LOTTE Fine Chemical Trading(Shanghai)Co. Ltd	2010.03.09	경영참여	228	-	100.00	574	-	-	-	-	100.00	574	926	65

LOTTE FineChemicalEurope GmbH	2014.07.07	경영참여	415	-	100.00	415	-	-	-	-	100.00	415	7,531	262

한덕화학(주)	1995.03.28	경영참여	1,250	225,000	50.00	17,701	-	-	-	225,000	50.00	17,701	56,935	11,027

롯데비피화학(주)	1995.06.20	경영참여	7,917	5,055,200	49.06	101,106	-	-	-	5,055,200	49.06	101,106	473,203	151,273

피피지에스에스씨(주)	2004.04.07	투자	35,982	101,749	19.99	23,174	-	-	-11,660	101,749	19.99	11,514	70,767	55

에스엠피(주)	2011.04.01	투자	61,665	1,524,300	15.00	-	-	-	-	1,524,300	15.00	-	756,067	-340,352

한소 주식회사(구, 리드제넥스)	2000.12.29	투자	312	291,386	8.86	312	-	-	-	291,386	8.86	312	8,089	466

한국경제신문	1992.12.31	투자	12	4,460	0.02	30	-	-	-	4,460	0.02	30	348,436	31,324

롯데스타트업펀드1호	2018.06.14	투자	200	-	-	-	2	200	-	2	1.83	200	10,706	-331

합 계	-	-	143,312	-	200	-11,660	-	-	131,851	-	-

※ 상기 에스엠피(주)의 최근 사업연도 재무현황은 2016년말 기준입니다.

※ 상기 한국경제신문의 최근 사업연도 재무현황은 2017년말 기준입니다.